419 scam: online award <online.award@web.de> YOU ARE A WINNER

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +31626989223 (Netherlands, prepaid mobile phone)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- midlandcredbnk@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: online award <online.award@web.de>
Date: Tue, 19 Jun 2007 16:34:46 +0200
Subject: YOU ARE A WINNER

YOU ARE A WINNER

Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs A. Bogat (Award Co-ordinator)
website: www.lotto.nl [http://www.lotto.nl]=20
=20
The gaming board is pleased to inform you of the result of the online awar=
d program held on the 18th of June 2007. Your E-mail address attached to N=
L number # 7125489 and online number # 3376428, was awarded the sum of 1,0=
00,000.00 euros. This program is organized to promote special internet pro=
ducts like online banking etc.
=20
This draws was conducted formally and winners were selected through a spec=
ial internet ballot system from 40,000 individuals and companies E-mail ad=
dresses.=20
=20
To avoid double claim you are strictly advised to keep your winning number=
s confidential. Details on how to transfer your award to you will be given=
when you contact the paying bank.

For immediate release of your winnings please contact our paying bank and =
send them the following information:
*************************************************************
(i) Name:
(ii) Contact telephone and fax numbers :
(iii)Contact Address :
(iv) Winning numbers (NL and online number):
(v) Awarded amount :
(vi) Notification date :
*************************************************************
Contact person: Stam Solevan
E-mail: midlandcredbnk@aim.com [mailto:midlandcredbnk@aim.com]
Tel: 31 626 989 223
Calling hours: Monday-Friday, 9:00am-6:00pm
=20
NOTE: If English is not your first language and you have problems understa=
nding this e-mail, please visit this website (http://babelfish.altavista.c=
om/),you [http://babelfish.altavista.com/),you] will be able to translate =
this mail in several other languages

=09
Erweitern Sie FreeMail zu einem noch leistungsst=E4rkeren E-Mail-Postfach!=09
Mehr Infos unter *http://produkte.web.de/club/=3Fmc=3D021131* [http://produkte=
.web.de/club/=3Fmc=3D021131]

Anti-fraud resources:

What can you do when you receive 419 spam